Buffalo Private Label Limited

Active04053734 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Michael Andrew Bird
Stuart Winslow Gibbons
Accounts type
Small
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 January 2002
Also at Bethnon Limited, Hestweald Limited, Rosscroft Limited · more companies
Director · Appointed 24 October 2001
Also at Buffalo Socks Limited · more companies
British
Born July 1954 (72)
Director · Appointed 24 October 2001
Also at Buffalo Socks Limited · more companies
British
Born June 1962 (64)
Officer history (8 former)
26 January 2021
Resigned Worth, Natalie Sarah as Director
31 May 2018
Resigned Gill, Anthony Richard as Director
20 April 2016
Appointed Worth, Natalie Sarah as Director
28 November 2014
Resigned Woolridge, Stephen Francis as Director
26 February 2014
Appointed Woolridge, Stephen Francis as Director
10 December 2013
Resigned Ormsby, Jonathan Anthony William as Director
16 July 2009
Appointed Gill, Anthony Richard as Director
20 June 2006
Appointed Ormsby, Jonathan Anthony William as Director
18 January 2002
Resigned Ormsby, Jonathan Anthony William as Director
18 January 2002
Appointed Cavendish Secretarial Limited as Corporate Secretary
18 January 2002
Resigned Ormsby, Jonathan Anthony William as Secretary
24 October 2001
Appointed Bird, Michael Andrew as Director
24 October 2001
Appointed Ormsby, Jonathan Anthony William as Secretary
24 October 2001
Appointed Ormsby, Jonathan Anthony William as Director
24 October 2001
Appointed Gibbons, Stuart Winslow as Director
24 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born July 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates16 August 2026

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